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Bilderlings Wealth, SIA

Basic information
Status Registered
Name Bilderlings Wealth, SIA
Legal form Limited Liability Company
Reg. No 40003847316
Reg. date 09.08.2006
Register Commercial Register
Legal Address Bulduru prospekts 7, Jūrmala, LV-2010
Registered share capital, date 21,432 EUR, 09.09.2021
Paid-in share capital, date 21,432 EUR, 09.09.2021
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003847316 Registered Excluded
15.11.2006 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 09.09.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 76,409 EUR Net profit 2,073 EUR Equity 50,902 EUR Date submitted29.04.2022 Number of employees 11
Year2020 Net sales 87,990 EUR Net profit 3,423 EUR Equity 3,948,829 EUR Date submitted14.04.2021 Number of employees 12
Year2019 Net sales 126,886 EUR Net profit 10,202 EUR Equity 3,945,405 EUR Date submitted24.03.2020 Number of employees 12
Year2018 Net sales 84,322 EUR Net profit 5,017 EUR Equity 3,935,203 EUR Date submitted19.03.2019 Number of employees 12
Year2017 Net sales 96,590 EUR Net profit 6,700 EUR Equity 3,930,186 EUR Date submitted28.04.2018 Number of employees 11
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions17,730 EUR Personal Income Tax10,980 EUR Other-90 EUR Total28,620 EUR Number of employees2
Year2023 Social Insurance Contributions26,250 EUR Personal Income Tax12,540 EUR Other-120 EUR Total38,670 EUR Number of employees4
Year2022 Social Insurance Contributions37,400 EUR Personal Income Tax17,880 EUR Other-260 EUR Total55,020 EUR Number of employees8
Year2021 Social Insurance Contributions61,230 EUR Personal Income Tax28,940 EUR Other3,570 EUR Total93,740 EUR Number of employees11
Year2020 Social Insurance Contributions62,620 EUR Personal Income Tax29,050 EUR Other-320 EUR Total91,350 EUR Number of employees11
Year2019 Social Insurance Contributions72,870 EUR Personal Income Tax34,240 EUR Other-280 EUR Total106,830 EUR Number of employees12
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (103)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
31.08.2021 Amendments to the Articles of Association 23.08.2021 (DOCX)
31.08.2021 Amendments to the Articles of Association 23.08.2021 (docx)
31.08.2021 Amendments to the Articles of Association 23.08.2021 (EDOC) •
22.09.2014 Amendments to the Articles of Association 11.09.2014 (TIF)
16.04.2014 Amendments to the Articles of Association 02.04.2014 (TIF)
06.11.2013 Amendments to the Articles of Association 26.04.2013 (TIF)
06.11.2013 Amendments to the Articles of Association 13.02.2012 (TIF)
06.11.2013 Amendments to the Articles of Association 24.07.2013 (TIF)
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Announcement regarding the legal address (2)
06.11.2013 Announcement regarding the legal address 28.08.2006 (TIF) •
06.11.2013 Announcement regarding the legal address 01.08.2006 (TIF) •
Annual report (full) (5)
29.04.2022 2021 Annual report (full) (PDF)
14.04.2021 2020 Annual report (full) (PDF)
24.03.2020 2019 Annual report (full) (PDF)
19.03.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (18)
31.08.2021 Application 23.08.2021 (EDOC) •
31.08.2021 Application 23.08.2021 (DOCX) •
31.08.2021 Application 23.08.2021 (docx) •
20.07.2021 Application 15.07.2021 (edoc) •
20.07.2021 Application 15.07.2021 (DOCX) •
10.11.2017 Application 09.11.2017 (TIF) •
20.09.2017 Application 12.09.2017 (TIF) •
22.09.2014 Application 11.09.2014 (TIF) •
30.05.2014 Application 21.05.2014 (TIF) •
16.04.2014 Application 02.04.2014 (TIF) •
06.11.2013 Application 25.01.2012 (TIF) •
06.11.2013 Application 09.08.2009 (TIF) •
06.11.2013 Application 02.08.2006 (TIF) •
06.11.2013 Application 24.07.2013 (TIF) •
06.11.2013 Application 28.08.2006 (TIF) •
06.11.2013 Application 26.04.2013 (TIF) •
06.11.2013 Application 01.06.2010 (TIF) •
06.11.2013 Application 13.02.2012 (TIF) •
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Articles of Association (12)
31.08.2021 Articles of Association 23.08.2021 (DOCX)
31.08.2021 Articles of Association 23.08.2021 (docx)
31.08.2021 Articles of Association 23.08.2021 (EDOC) •
22.09.2014 Articles of Association 11.09.2014 (TIF)
16.04.2014 Articles of Association 02.04.2014 (TIF)
06.11.2013 Articles of Association 28.08.2006 (TIF)
06.11.2013 Articles of Association 24.07.2013 (TIF)
06.11.2013 Articles of Association 28.08.2006 (TIF)
06.11.2013 Articles of Association 25.01.2012 (TIF)
06.11.2013 Articles of Association 01.08.2006 (TIF)
06.11.2013 Articles of Association 26.04.2013 (TIF)
06.11.2013 Articles of Association 13.02.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
06.11.2013 Bank statements or other document regarding the payment of the equity 03.08.2006 (TIF) •
06.11.2013 Bank statements or other document regarding the payment of the equity 14.02.2012 (TIF) •
06.11.2013 Bank statements or other document regarding the payment of the equity 11.08.2009 (TIF) •
06.11.2013 Bank statements or other document regarding the payment of the equity 26.04.2013 (TIF) •
06.11.2013 Bank statements or other document regarding the payment of the equity 04.08.2006 (TIF) •
06.11.2013 Bank statements or other document regarding the payment of the equity 30.08.2006 (TIF) •
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Consent of a member of the Board / executive director (3)
06.11.2013 Consent of a member of the Board / executive director 01.08.2006 (TIF) •
06.11.2013 Consent of a member of the Board / executive director 24.07.2013 (TIF) •
06.11.2013 Consent of a member of the Board / executive director 25.01.2012 (TIF) •
Decisions / letters / protocols of public notaries (16)
09.09.2021 Decisions / letters / protocols of public notaries 09.09.2021 (rtf)
09.09.2021 Decisions / letters / protocols of public notaries 09.09.2021 (edoc) •
20.07.2021 Decisions / letters / protocols of public notaries 20.07.2021 (edoc) •
15.11.2017 Decisions / letters / protocols of public notaries 15.11.2017 (edoc) •
21.09.2017 Decisions / letters / protocols of public notaries 21.09.2017 (edoc) •
22.09.2014 Decisions / letters / protocols of public notaries 19.09.2014 (TIF) •
30.05.2014 Decisions / letters / protocols of public notaries 29.05.2014 (TIF) •
16.04.2014 Decisions / letters / protocols of public notaries 09.04.2014 (TIF) •
06.11.2013 Decisions / letters / protocols of public notaries 17.08.2009 (TIF) •
06.11.2013 Decisions / letters / protocols of public notaries 29.04.2013 (TIF) •
06.11.2013 Decisions / letters / protocols of public notaries 07.08.2013 (TIF) •
06.11.2013 Decisions / letters / protocols of public notaries 09.08.2006 (TIF) •
06.11.2013 Decisions / letters / protocols of public notaries 02.02.2012 (TIF) •
06.11.2013 Decisions / letters / protocols of public notaries 04.09.2006 (TIF) •
06.11.2013 Decisions / letters / protocols of public notaries 10.06.2010 (TIF) •
06.11.2013 Decisions / letters / protocols of public notaries 17.02.2012 (TIF) •
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Memorandum of Association (1)
06.11.2013 Memorandum of Association 01.08.2006 (TIF)
Plan for the division of the remaining assets of the company (1)
06.11.2013 Plan for the division of the remaining assets of the company 24.07.2013 (TIF) •
Protocols/decisions of a company/organisation (12)
20.07.2021 Protocols/decisions of a company/organisation 15.07.2021 (edoc) •
20.07.2021 Protocols/decisions of a company/organisation 15.07.2021 (DOCX) •
10.11.2017 Protocols/decisions of a company/organisation 09.11.2017 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 12.09.2017 (TIF) •
22.09.2014 Protocols/decisions of a company/organisation 11.09.2014 (TIF) •
16.04.2014 Protocols/decisions of a company/organisation 02.04.2014 (TIF) •
06.11.2013 Protocols/decisions of a company/organisation 09.08.2009 (TIF) •
06.11.2013 Protocols/decisions of a company/organisation 13.02.2012 (TIF) •
06.11.2013 Protocols/decisions of a company/organisation 24.07.2013 (TIF) •
06.11.2013 Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
06.11.2013 Protocols/decisions of a company/organisation 25.01.2012 (TIF) •
06.11.2013 Protocols/decisions of a company/organisation 28.08.2006 (TIF) •
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Registration certificates (5)
06.11.2013 Registration certificates 04.09.2006 (TIF) •
06.11.2013 Registration certificates 09.08.2006 (TIF) •
06.11.2013 Registration certificates 04.09.2006 (TIF) •
06.11.2013 Registration certificates 02.02.2012 (TIF) •
06.11.2013 Registration certificates 09.08.2006 (TIF) •
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Regulations for the increase/reduction of the equity (4)
20.07.2021 Regulations for the increase/reduction of the equity 15.07.2021 (DOCX)
20.07.2021 Regulations for the increase/reduction of the equity 15.07.2021 (edoc) •
06.11.2013 Regulations for the increase/reduction of the equity 26.04.2013 (TIF)
06.11.2013 Regulations for the increase/reduction of the equity 13.02.2012 (TIF)
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Shareholders’ register (9)
09.09.2021 Shareholders’ register 23.08.2021 (DOC)
09.09.2021 Shareholders’ register 23.08.2021 (doc)
09.09.2021 Shareholders’ register 23.08.2021 (edoc) •
20.09.2017 Shareholders’ register 12.09.2017 (TIF)
22.09.2014 Shareholders’ register 11.09.2014 (TIF)
06.11.2013 Shareholders’ register 26.04.2013 (TIF)
06.11.2013 Shareholders’ register 01.06.2010 (TIF)
20.02.2012 Shareholders’ register 13.02.2012 (TIF)
02.02.2012 Shareholders’ register 25.01.2012 (TIF)
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Submission/Application (1)
06.11.2013 Submission/Application 16.02.2012 (TIF) •
2022 (1)
29.04.2022 2021 Annual report (full) (PDF)
2021 (22)
09.09.2021 Decisions / letters / protocols of public notaries 09.09.2021 (rtf)
09.09.2021 Decisions / letters / protocols of public notaries 09.09.2021 (edoc) •
09.09.2021 Shareholders’ register 23.08.2021 (DOC)
09.09.2021 Shareholders’ register 23.08.2021 (doc)
09.09.2021 Shareholders’ register 23.08.2021 (edoc) •
31.08.2021 Amendments to the Articles of Association 23.08.2021 (DOCX)
31.08.2021 Amendments to the Articles of Association 23.08.2021 (docx)
31.08.2021 Amendments to the Articles of Association 23.08.2021 (EDOC) •
31.08.2021 Application 23.08.2021 (EDOC) •
31.08.2021 Application 23.08.2021 (DOCX) •
31.08.2021 Application 23.08.2021 (docx) •
31.08.2021 Articles of Association 23.08.2021 (DOCX)
31.08.2021 Articles of Association 23.08.2021 (docx)
31.08.2021 Articles of Association 23.08.2021 (EDOC) •
20.07.2021 Application 15.07.2021 (edoc) •
20.07.2021 Application 15.07.2021 (DOCX) •
20.07.2021 Decisions / letters / protocols of public notaries 20.07.2021 (edoc) •
20.07.2021 Protocols/decisions of a company/organisation 15.07.2021 (edoc) •
20.07.2021 Protocols/decisions of a company/organisation 15.07.2021 (DOCX) •
20.07.2021 Regulations for the increase/reduction of the equity 15.07.2021 (DOCX)
20.07.2021 Regulations for the increase/reduction of the equity 15.07.2021 (edoc) •
14.04.2021 2020 Annual report (full) (PDF)
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2020 (1)
24.03.2020 2019 Annual report (full) (PDF)
2019 (1)
19.03.2019 2018 Annual report (full) (PDF)
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2017 (7)
15.11.2017 Decisions / letters / protocols of public notaries 15.11.2017 (edoc) •
10.11.2017 Application 09.11.2017 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 09.11.2017 (TIF) •
21.09.2017 Decisions / letters / protocols of public notaries 21.09.2017 (edoc) •
20.09.2017 Application 12.09.2017 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 12.09.2017 (TIF) •
20.09.2017 Shareholders’ register 12.09.2017 (TIF)
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2014 (13)
22.09.2014 Amendments to the Articles of Association 11.09.2014 (TIF)
22.09.2014 Application 11.09.2014 (TIF) •
22.09.2014 Articles of Association 11.09.2014 (TIF)
22.09.2014 Decisions / letters / protocols of public notaries 19.09.2014 (TIF) •
22.09.2014 Protocols/decisions of a company/organisation 11.09.2014 (TIF) •
22.09.2014 Shareholders’ register 11.09.2014 (TIF)
30.05.2014 Application 21.05.2014 (TIF) •
30.05.2014 Decisions / letters / protocols of public notaries 29.05.2014 (TIF) •
16.04.2014 Amendments to the Articles of Association 02.04.2014 (TIF)
16.04.2014 Application 02.04.2014 (TIF) •
16.04.2014 Articles of Association 02.04.2014 (TIF)
16.04.2014 Decisions / letters / protocols of public notaries 09.04.2014 (TIF) •
16.04.2014 Protocols/decisions of a company/organisation 02.04.2014 (TIF) •
Show all
2013 (55)
06.11.2013 Amendments to the Articles of Association 26.04.2013 (TIF)
06.11.2013 Amendments to the Articles of Association 13.02.2012 (TIF)
06.11.2013 Amendments to the Articles of Association 24.07.2013 (TIF)
06.11.2013 Announcement regarding the legal address 28.08.2006 (TIF) •
06.11.2013 Announcement regarding the legal address 01.08.2006 (TIF) •
06.11.2013 Application 25.01.2012 (TIF) •
06.11.2013 Application 09.08.2009 (TIF) •
06.11.2013 Application 02.08.2006 (TIF) •
06.11.2013 Application 24.07.2013 (TIF) •
06.11.2013 Application 28.08.2006 (TIF) •
06.11.2013 Application 26.04.2013 (TIF) •
06.11.2013 Application 01.06.2010 (TIF) •
06.11.2013 Application 13.02.2012 (TIF) •
06.11.2013 Articles of Association 28.08.2006 (TIF)
06.11.2013 Articles of Association 24.07.2013 (TIF)
06.11.2013 Articles of Association 28.08.2006 (TIF)
06.11.2013 Articles of Association 25.01.2012 (TIF)
06.11.2013 Articles of Association 01.08.2006 (TIF)
06.11.2013 Articles of Association 26.04.2013 (TIF)
06.11.2013 Articles of Association 13.02.2012 (TIF)
06.11.2013 Bank statements or other document regarding the payment of the equity 03.08.2006 (TIF) •
06.11.2013 Bank statements or other document regarding the payment of the equity 14.02.2012 (TIF) •
06.11.2013 Bank statements or other document regarding the payment of the equity 11.08.2009 (TIF) •
06.11.2013 Bank statements or other document regarding the payment of the equity 26.04.2013 (TIF) •
06.11.2013 Bank statements or other document regarding the payment of the equity 04.08.2006 (TIF) •
06.11.2013 Bank statements or other document regarding the payment of the equity 30.08.2006 (TIF) •
06.11.2013 Consent of a member of the Board / executive director 01.08.2006 (TIF) •
06.11.2013 Consent of a member of the Board / executive director 24.07.2013 (TIF) •
06.11.2013 Consent of a member of the Board / executive director 25.01.2012 (TIF) •
06.11.2013 Decisions / letters / protocols of public notaries 17.08.2009 (TIF) •
06.11.2013 Decisions / letters / protocols of public notaries 29.04.2013 (TIF) •
06.11.2013 Decisions / letters / protocols of public notaries 07.08.2013 (TIF) •
06.11.2013 Decisions / letters / protocols of public notaries 09.08.2006 (TIF) •
06.11.2013 Decisions / letters / protocols of public notaries 02.02.2012 (TIF) •
06.11.2013 Decisions / letters / protocols of public notaries 04.09.2006 (TIF) •
06.11.2013 Decisions / letters / protocols of public notaries 10.06.2010 (TIF) •
06.11.2013 Decisions / letters / protocols of public notaries 17.02.2012 (TIF) •
06.11.2013 Memorandum of Association 01.08.2006 (TIF)
06.11.2013 Plan for the division of the remaining assets of the company 24.07.2013 (TIF) •
06.11.2013 Protocols/decisions of a company/organisation 09.08.2009 (TIF) •
06.11.2013 Protocols/decisions of a company/organisation 13.02.2012 (TIF) •
06.11.2013 Protocols/decisions of a company/organisation 24.07.2013 (TIF) •
06.11.2013 Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
06.11.2013 Protocols/decisions of a company/organisation 25.01.2012 (TIF) •
06.11.2013 Protocols/decisions of a company/organisation 28.08.2006 (TIF) •
06.11.2013 Registration certificates 04.09.2006 (TIF) •
06.11.2013 Registration certificates 09.08.2006 (TIF) •
06.11.2013 Registration certificates 04.09.2006 (TIF) •
06.11.2013 Registration certificates 02.02.2012 (TIF) •
06.11.2013 Registration certificates 09.08.2006 (TIF) •
06.11.2013 Regulations for the increase/reduction of the equity 26.04.2013 (TIF)
06.11.2013 Regulations for the increase/reduction of the equity 13.02.2012 (TIF)
06.11.2013 Shareholders’ register 26.04.2013 (TIF)
06.11.2013 Shareholders’ register 01.06.2010 (TIF)
06.11.2013 Submission/Application 16.02.2012 (TIF) •
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2012 (2)
20.02.2012 Shareholders’ register 13.02.2012 (TIF)
02.02.2012 Shareholders’ register 25.01.2012 (TIF)
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